The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brotherton, Eileen Frances
    Finance Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 2
    Little, Daniel Stephen Paul
    Finance Director born in January 1976
    Individual (107 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 3
    DUNWILCO (1546) LIMITED - 2008-05-27
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    2015-12-03 ~ 2023-03-30
    OF - director → CIF 0
  • 2
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - director → CIF 0
  • 3
    Tait, Alan Henry
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2007-06-29 ~ 2009-12-15
    OF - director → CIF 0
  • 4
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - secretary → CIF 0
  • 5
    Ross, Angus
    Individual
    Officer
    2016-06-30 ~ 2017-10-27
    OF - secretary → CIF 0
  • 6
    Chambers, Samuel
    Director born in August 1945
    Individual
    Officer
    2009-12-15 ~ 2010-09-10
    OF - director → CIF 0
  • 7
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - director → CIF 0
  • 8
    Brogan, Alastair John
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-12-15
    OF - director → CIF 0
  • 9
    Brogan, Campbell Bernard
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    2007-06-29 ~ 2009-12-15
    OF - director → CIF 0
    Brogan, Campbell Bernard
    Director
    Individual (14 offsprings)
    Officer
    2007-06-29 ~ 2009-12-15
    OF - secretary → CIF 0
  • 10
    Stewart, Anthony Francis
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2012-04-04
    OF - director → CIF 0
  • 11
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2015-12-03
    OF - director → CIF 0
  • 12
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2012-09-30
    OF - director → CIF 0
    Stewart, Jonathan
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2012-09-30
    OF - secretary → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-06-12 ~ 2007-06-29
    PE - nominee-secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2007-06-12 ~ 2007-06-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROGAN OILS LIMITED

Previous names
BROGAN LUBRICANTS LIMITED - 2007-09-21
PACIFIC SHELF 1443 LIMITED - 2007-07-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-03-31
1 GBP2015-03-31
Current Assets
1 GBP2016-03-31
1 GBP2015-03-31
Net Current Assets/Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • BROGAN OILS LIMITED
    Info
    BROGAN LUBRICANTS LIMITED - 2007-09-21
    PACIFIC SHELF 1443 LIMITED - 2007-07-20
    Registered number SC325330
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire FK5 4RB
    Private Limited Company incorporated on 2007-06-12 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.